21ST CENTURY LEADERS LIMITED
BURY

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Company number 04693087
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 1548 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2NZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of 21ST CENTURY LEADERS LIMITED are www.21stcenturyleaders.co.uk, and www.21st-century-leaders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 21st Century Leaders Limited is a Private Limited Company. The company registration number is 04693087. 21st Century Leaders Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of 21st Century Leaders Limited is 1548 Davenport House 261 Bolton Road Bury Lancashire England Bl8 2nz. The company`s financial liabilities are £15.28k. It is £-48.17k against last year. And the total assets are £190.35k, which is £-69.72k against last year. PROTHEROE, John is a Secretary of the company. HART, David Glencairn Wilson is a Director of the company. RAE, Kathryn Jane is a Director of the company. Secretary AMIN, Muhammad has been resigned. Secretary BAILEY, Jane Elisabeth has been resigned. Secretary PRATT, Allan George has been resigned. Secretary PRATT, Allan George has been resigned. Director DI VITA, Charlotte Catherine Lavina, Dr has been resigned. Director KNEWCO LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


21st century leaders Key Finiance

LIABILITIES £15.28k
-76%
CASH n/a
TOTAL ASSETS £190.35k
-27%
All Financial Figures

Current Directors

Secretary
PROTHEROE, John
Appointed Date: 05 June 2014
Director
HART, David Glencairn Wilson
Appointed Date: 05 June 2014
67 years old
Director
RAE, Kathryn Jane
Appointed Date: 05 June 2014
69 years old

Resigned Directors

Secretary
AMIN, Muhammad
Resigned: 16 January 2014
Appointed Date: 01 September 2009
Secretary
BAILEY, Jane Elisabeth
Resigned: 17 April 2003
Appointed Date: 19 March 2003
Secretary
PRATT, Allan George
Resigned: 01 September 2009
Appointed Date: 17 April 2003
Secretary
PRATT, Allan George
Resigned: 19 March 2003
Appointed Date: 11 March 2003
Director
DI VITA, Charlotte Catherine Lavina, Dr
Resigned: 31 October 2014
Appointed Date: 19 March 2003
59 years old
Director
KNEWCO LIMITED
Resigned: 19 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr David Glencairn Wilson Hart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Kathryn Jane Rae
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Dr Charlotte Catherine Lavinia Di Vita
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr John Robert Clement Protheroe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

21ST CENTURY LEADERS LIMITED Events

26 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Mar 2017
Micro company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 11 August 2015
...
... and 45 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
New secretary appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 66 worcester park road worcester park surrey KT4 7QD
27 Mar 2003
New director appointed
11 Mar 2003
Incorporation

21ST CENTURY LEADERS LIMITED Charges

19 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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